financial crime

Mumbai Police have arrested 28-year-old Vinayak Pramodkumar Baranwal in connection with a Rs27.44 lakh cyber fraud involving a fake share trading app. The racket, which operated through WhatsApp and a …

ROCKINGHAM, N.C. — Two women are behind bars after allegedly using the financial accounts of a deceased man to carry out a series of fraudulent activities, including identity theft and …

DALLAS, TX — A major financial crime operation was dismantled in Dallas after Texas law enforcement officers uncovered a credit card skimmer factory suspected to be tied to an international …

An appellate tribunal has held former ICICI Bank CEO Chanda Kochhar guilty of accepting a Rs 64 crore bribe in connection with sanctioning a Rs 300 crore loan to the …

Hicksville, NY — A 52-year-old Hicksville woman has been arrested after allegedly embezzling over $300,000 from her employer over a period of 18 months to pay off personal credit card …

An IT professional was among three men arrested by the Bharuch Special Operation Group (SOG) for alleged involvement in a hawala money racket. Police recovered Rs40.35 lakh in suspected hawala …

Christine Hunsicker, founder of the clothing-rental startup CaaStle, was arrested Friday on federal charges of defrauding investors out of $300 million, according to the U.S. Attorney’s Office for the Southern …

CALIFORNIA — Former Ontrak Inc. CEO Terren Scott Peizer, 65, was sentenced on June 23 to 42 months in federal prison for insider trading to avoid $12.5 million in losses, …

A 45-year-old man from Mangaluru, Rohan Saldanha, has been arrested for orchestrating a multi-crore loan scam that defrauded several businessmen and industrialists by promising large loans at extremely low interest …

Three individuals have been arrested in connection with a mail theft and bank fraud investigation spanning Stagecoach and Dayton, Nevada. According to the Lyon County Sheriff’s Office (LCSO), the arrests …